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Company number 10345236

Persons with significant control: 2 active persons with significant control / 0 active statements

Smarter Media Group Ltd Active

Correspondence address
Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Notified on
5 September 2024
Governing law
Legal form
Place registered
Companies House England & Wales
Registration number
15351201
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Michael Walker Active

Correspondence address
C/O Smarter Capital, Crowood House, Gipsy Lane, Swindon, United Kingdom, SN2 8YY
Notified on
12 March 2021
Date of birth
June 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Smarter Capital Ltd Ceased

Correspondence address
Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Notified on
13 December 2023
Ceased on
5 September 2024
Governing law
Legal form
Place registered
Companies House England & Wales
Registration number
14624937
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Smarter Media Group Ltd Ceased

Correspondence address
Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Notified on
20 July 2023
Ceased on
13 December 2023
Governing law
Legal form
Place registered
Companies House England & Wales
Registration number
14624937
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Peter Howarth Ceased

Correspondence address
C/O Smarter Media, Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Notified on
12 March 2021
Ceased on
20 July 2023
Date of birth
September 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Edward Callaghan Ceased

Correspondence address
C/O Smarter Media, Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Notified on
25 August 2016
Ceased on
20 July 2023
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter John Howard Ceased

Correspondence address
Unit B8, Back Field Farm Business Park, Wotton Road, Iron Acton, Bristol, England, BS37 9XD
Notified on
25 August 2016
Ceased on
28 April 2017
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%